REG - Anglo American PLC - Director/PDMR Shareholding

Anglo AmericanAnnouncement

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RNS Number : 5385E  Anglo American PLC  15 May 2026

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA, United Kingdom

Registered number: 3564138 (incorporated in England and Wales)

LEI: 549300S9XF92D1X8ME43

 

Notification of transactions by Directors / PDMRs

Awards of Ordinary Shares ("Shares") were made under the Company's Long Term
Incentive Plan ("LTIP") at nil cost on 15 May 2026 to Directors and Persons
Discharging Managerial Responsibility ("PDMRs") as detailed below, following
shareholder approval of the 2026 directors' remuneration policy at the
Company's AGM on 29 April. Further to the Company's announcement on 13 March
2026, in line with the Bonus Share Plan awards granted to Directors and PDMRs
in March 2026, a share price of £34.34 has been used to determine the number
of Shares awarded. This share price was calculated based on the average
closing share price between 2 and 6 March 2026.

 

The LTIP provides Executive Directors and senior leadership with Shares
awarded on a conditional basis as determined by the Remuneration Committee.
These awards will vest in March 2029, subject to continued employment and the
satisfaction of performance conditions as outlined in the Directors'
remuneration report of the Company's 2025 Integrated Annual Report. Any vested
Shares will be subject to a further holding period of two years and be
released in March 2031.

 

 Name of Director / PDMR  Number of Shares
 Duncan Wanblad           187,954
 John Heasley             100,094
 Alison Atkinson          46,265
 Monique Carter           46,265
 Al Cook                  60,065
 Ruben Fernandes          63,264
 Tom McCulley             59,037
 Helena Nonka             46,217
 Richard Price            47,467
 Matt Walker              55,607

 

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant
FCA notifications are set out below.

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Duncan Wanblad
 2.   Reason for the notification
 a)   Position / status                        Chief Executive Officer (Director/PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  187,954
 e)   Aggregated information

      Aggregated volume                        187,954

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

187,954

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     John Heasley
 2.   Reason for the notification
 a)   Position / status                        Chief Financial Officer (Director/PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  100,094
 e)   Aggregated information

      Aggregated volume                        100,094

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

100,094

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Alison Atkinson
 2.   Reason for the notification
 a)   Position / status                        Chief Projects & Development Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  46,265
 e)   Aggregated information

      Aggregated volume                        46,265

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

46,265

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Monique Carter
 2.   Reason for the notification
 a)   Position / status                        Chief People & Organisation Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  46,265
 e)   Aggregated information

      Aggregated volume                        46,265

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

46,265

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Al Cook
 2.   Reason for the notification
 a)   Position / status                        CEO, De Beers (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  60,065
 e)   Aggregated information

      Aggregated volume                        60,065

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

60,065

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Ruben Fernandes
 2.   Reason for the notification
 a)   Position / status                        Chief Operating Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  63,264
 e)   Aggregated information

      Aggregated volume                        63,264

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

63,264

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Tom McCulley
 2.   Reason for the notification
 a)   Position / status                        Chief Technical Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  59,037
 e)   Aggregated information

      Aggregated volume                        59,037

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

59,037

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Helena Nonka
 2.   Reason for the notification
 a)   Position / status                        Chief Strategy & Sustainability Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  46,217
 e)   Aggregated information

      Aggregated volume                        46,217

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

46,217

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Richard Price
 2.   Reason for the notification
 a)   Position / status                        Chief Legal & Corporate Affairs Officer (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  47,467
 e)   Aggregated information

      Aggregated volume                        47,467

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

47,467

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                                     Matt Walker
 2.   Reason for the notification
 a)   Position / status                        CEO, Marketing (PDMR)
 b)   Initial notification / amendment         Initial notification
 3.   Details of the issuer, emission allowance market participant, auction
      platform, auctioneer or auction monitor
 a)   Full name of the entity                  Anglo American plc
 b)   LEI                                      549300S9XF92D1X8ME43
 4.1  Details of the transaction(s)
 a)   Description of the financial instrument  Anglo American plc Ordinary Shares of USD0.623855311355311 each

      Identification Code                      GB00BTK05J60
 b)   Nature of the transaction                Award of Shares under the terms of the Anglo American plc Long Term Incentive
                                               Plan.  Subject to the satisfaction of performance conditions, the award will
                                               vest in March 2029; the Shares will then be subject to a further holding
                                               period of two years and will be released in March 2031.
 c)   Currency                                 GBP - British Pound
 d)   Price(s) and volume(s)                   Price(s)  Volume(s)
                                               GBP 0.00  55,607
 e)   Aggregated information

      Aggregated volume                        55,607

      Price                                    GBP 0.00
 f)   Date of the transaction                  2026-05-15
 g)   Place of the transaction                 London Stock Exchange - XLON

e)

Aggregated information

 

Aggregated volume

 

Price

 

 

55,607

 

GBP 0.00

f)

Date of the transaction

2026-05-15

g)

Place of the transaction

London Stock Exchange - XLON

 

Clare Davage

VP, Deputy Company Secretary

15 May 2026

 

 

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